All regulatory updates
Virtual Assets Regulatory Authority
Guidance on Rule III D Risk Assessments
VARA issued guidance clarifying expectations under Rule III(D) of the Compliance and Risk Management Rulebook on how VASPs must conduct and document enterprise-wide AML/CFT risk assessments.
What firms should do
Yes - review and align internal risk-assessment methodology with Rule III(D) guidance
- Regulator
- Virtual Assets Regulatory Authority
- Type
- Guidance
- Status
- Final/In Force
- Published
- 7 Nov 2025
- Topic
- Compliance & Risk
- Impact
- Medium
Found automatically on the regulator's website and summarised by AI by Arakan Lexara. Not legal advice; check the official source before relying on it.
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